221020 Tillsonburg Airport Advisory Committee AgendaPage 1 of 3
The Corporation of the Town of Tillsonburg
Tillsonburg Airport Advisory Committee
October 20, 2022
5:30 p.m.
Electronic Meeting
AGENDA
1) Call to Order
2) Adoption of Agenda
Proposed Resolution #1
Moved by:
Seconded by:
THAT the Agenda as prepared for the Tillsonburg Airport Advisory Committee
meeting of October 20th, 2022, be adopted.
3) Motion to proceed to Closed Session
Proposed Resolution #1
Moved by:
Seconded by:
THAT the Tillsonburg Airport Advisory Committee move into Closed Session.
4) Motion to Approve Closed Session Minutes of August 25th, 2022
Proposed Resolution #2
Moved by:
Seconded by:
THAT the Minutes of the Tillsonburg Airport Advisory Committee Closed Session
Minutes of August 25th, 2022 be approved.
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5) Motion to proceed out of Closed Session
Proposed Resolution #1
Moved by:
Seconded by:
THAT the Tillsonburg Airport Advisory Committee move out of Closed Session.
6) Minutes of the Previous Meeting (Attached)
Proposed Resolution #2
Moved by:
Seconded by:
THAT the Minutes of the Tillsonburg Airport Advisory Committee meeting dated
September 22nd, 2022, be approved.
7) Disclosures of Pecuniary Interest and the General Nature Thereof
8) General Business and Reports
a) Airport Development Manual b) Hangar Updates – Staff Eric c) Master plan update – Staff:
i) Hydro Supply Richard ii) Taxiway Construction Richard iii) Airport Fence and Gate Installation Richard iv) Airport Security Camera Installation Richard v) End of Runway Trees Richard
vi) Fuel Update Eric vii) Promotion and Marketing Richard viii) Capital Projects for 2023 Richard d) Safety Spreadsheet Eric
e) Fuel Sales and Airport Movement Eric 9) Other Business
This is the final meeting of this Committee until the new Committee has been
determined and approved by the new Council
10) Next Meeting
To be determined
11) Adjournment
Proposed Resolution #4
Page 3 of 3
Moved by:
Seconded by:
THAT the October 20th, 2022 Tillsonburg Airport Advisory Committee meeting be
adjourned at _____ p.m.
Please contact the Staff Liaison listed below to gain access to this electronic
meeting:
Contact
Richard Sparham, Manager of Public Works
rsparham@tillsonburg.ca